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Timely Tools Limited

Type: NZ Limited Company (Ltd)
9429032262971
NZBN
107524
Company Number
Registered
Company Status
Current address
145a Cascades Road
Pakuranga
Auckland 2143
New Zealand
Registered & physical & service address used since 01 May 2018
145a Cascades Road
Pakuranga Heights
Auckland 2010
New Zealand
Postal & office & delivery & invoice address used since 05 Apr 2022

Timely Tools Limited was started on 23 Jan 1980 and issued a New Zealand Business Number of 9429032262971. This registered LTD company has been supervised by 1 director, named Roger Longstaff - an active director whose contract started on 11 Apr 1990.
According to our data (updated on 19 Apr 2024), the company registered 1 address: 145A Cascades Road, Pakuranga Heights, Auckland, 2010 (types include: postal, office).
Until 01 May 2018, Timely Tools Limited had been using 145A Cascades Road, Pakuranga as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 170 shares are held by 1 entity, namely:
Longstaff, Luke David (an individual) located at Pakuranga, Auckland postcode 2010.
Then there is a group that consists of 1 shareholder, holds 83 per cent shares (exactly 830 shares) and includes
Longstaff, Roger - located at Pakuranga, Auckland.

Addresses

Principal place of activity

145a Cascades Road, Pakuranga Heights, Auckland, 2010 New Zealand


Previous addresses

Address #1: 145a Cascades Road, Pakuranga New Zealand

Physical address used from 01 Jul 1997 to 01 May 2018

Address #2: 145a Cascades Road, Pakuranga, Auckland New Zealand

Registered address used from 11 Dec 1995 to 11 Dec 1995

Address #3: 9 Rylock Place, Pakuranga

Registered address used from 25 May 1995 to 11 Dec 1995

Contact info
64 09 5720017
05 Apr 2022 Phone
roger@timelytools.co.nz
05 Apr 2022 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 170
Individual Longstaff, Luke David Pakuranga
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 830
Individual Longstaff, Roger Pakuranga
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Renneberg, Leo Auckland
Directors

Roger Longstaff - Director

Appointment date: 11 Apr 1990

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 18 May 2016

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